| Company Name | LMM Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425424 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 11 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Michael McCluskey |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charles Street Wishaw Lanarkshire ML2 7TY Scotland |
| Director Name | Miss Lorraine McCluskey |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 41 Leighton Street Wishaw Lanarkshire ML2 8BE Scotland |
Location
| Registered Address | 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Mccluskey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,651 |
| Cash | £2,475 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Notification of Michael Mccluskey as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Michael Mccluskey as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Director's details changed for Mr Michael Mccluskey on 26 August 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Michael Mccluskey on 26 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Appointment of Mr Michael Mccluskey as a director on 1 March 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Michael Mccluskey as a director on 1 March 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of Lorraine Mccluskey as a director on 1 March 2015 (1 page) |
| 25 August 2015 | Appointment of Mr Michael Mccluskey as a director on 1 March 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of Lorraine Mccluskey as a director on 1 March 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Lorraine Mccluskey as a director on 1 March 2015 (1 page) |
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Miss Lorraine Mccluskey on 9 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 41 Leighton Street Wishaw Lanarkshire ML2 8BE Scotland to C/O Frank Flynn Accountancy & Consultancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX on 9 September 2014 (1 page) |
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Miss Lorraine Mccluskey on 9 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 41 Leighton Street Wishaw Lanarkshire ML2 8BE Scotland to C/O Frank Flynn Accountancy & Consultancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX on 9 September 2014 (1 page) |
| 9 September 2014 | Director's details changed for Miss Lorraine Mccluskey on 9 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Registered office address changed from 41 Leighton Street Wishaw Lanarkshire ML2 8BE Scotland to C/O Frank Flynn Accountancy & Consultancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX on 9 September 2014 (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
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| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
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| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 17 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 1 June 2012 | Incorporation
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| 1 June 2012 | Incorporation
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